Kaviani Mohammad
Type: individual
Citizenship: Iranian
Age: 47
Owns & Controls
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Individual
- 6 months
- 50%+
-
Resident of Spain
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Individual
- 7 months
- 75%+
-
Resident of Spain
Manages
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Individual
- 7 months
-
Resident of Spain
-
Individual
- 5 years
-
Resident of Mexico
Last changes
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Agrin LtdNotification of Tahere Ghasemi as a person with significant control on 2025-08-31Download pdf, 2 page(s) pdf report
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Be You 4 U LtdRegistered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2025-08-14Download pdf, 1 page(s) pdf report
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Agrin LtdNotification of Mohammad Kaviani as a person with significant control on 2025-08-07Download pdf, 2 page(s) pdf report
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Agrin LtdWithdrawal of a person with significant control statement on 2025-08-07Download pdf, 2 page(s) pdf report
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Be You 4 U LtdNotification of Mohammad Kaviani as a person with significant control on 2025-08-01Download pdf, 2 page(s) pdf report
Co-directors of Kaviani Mohammad
Co-owners of Kaviani Mohammad
FAQ about Kaviani Mohammad
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